FERROATLANTICA INTERNATIONAL LIMITED
LONDON

Hellopages » City of London » City of London » EC2N 1AR

Company number 09150581
Status Active
Incorporation Date 28 July 2014
Company Type Private Limited Company
Address C/O MCCARTHY TETRAULT 26TH FLOOR, 125 OLD BROAD STREET, LONDON, EC2N 1AR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Miguel Guerrero Aulló as a director on 30 April 2016; Termination of appointment of Santiago Oller as a director on 30 April 2016. The most likely internet sites of FERROATLANTICA INTERNATIONAL LIMITED are www.ferroatlanticainternational.co.uk, and www.ferroatlantica-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ferroatlantica International Limited is a Private Limited Company. The company registration number is 09150581. Ferroatlantica International Limited has been working since 28 July 2014. The present status of the company is Active. The registered address of Ferroatlantica International Limited is C O Mccarthy Tetrault 26th Floor 125 Old Broad Street London Ec2n 1ar. . CERDAN, Clara is a Secretary of the company. CALVO-SOTELO, Jose Maria is a Director of the company. CERDAN, Clara is a Director of the company. GUERRERO AULLÓ, Miguel is a Director of the company. Director OLLER, Santiago has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
CERDAN, Clara
Appointed Date: 28 July 2014

Director
CALVO-SOTELO, Jose Maria
Appointed Date: 28 July 2014
61 years old

Director
CERDAN, Clara
Appointed Date: 28 July 2014
44 years old

Director
GUERRERO AULLÓ, Miguel
Appointed Date: 30 April 2016
67 years old

Resigned Directors

Director
OLLER, Santiago
Resigned: 30 April 2016
Appointed Date: 28 July 2014
80 years old

Persons With Significant Control

Ferroglobe Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FERROATLANTICA INTERNATIONAL LIMITED Events

19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Sep 2016
Appointment of Mr Miguel Guerrero Aulló as a director on 30 April 2016
30 Aug 2016
Termination of appointment of Santiago Oller as a director on 30 April 2016
06 Aug 2016
Compulsory strike-off action has been discontinued
05 Aug 2016
Confirmation statement made on 28 July 2016 with updates
...
... and 2 more events
28 Jun 2016
First Gazette notice for compulsory strike-off
25 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100

25 Aug 2015
Director's details changed for Ms Jose Maria Calvo-Sotelo on 25 August 2015
10 Oct 2014
Current accounting period extended from 31 July 2015 to 31 December 2015
28 Jul 2014
Incorporation
Statement of capital on 2014-07-28
  • GBP 100